BURBERRYS LIMITED
Active - Accounts Filed
General Information
NAME
BURBERRYS LIMITED
COMPANY NUMBER
00230931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/1928
(96 years and 6 months old)
WEBSITE
http://burberry.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
09/04/2001
27/06/2002
BURBERRY SERVICES LIMITED
View all previous names
LONDON
SW1P 2AW
Telephone: 02033673000
TPS: No
10 Saint Albans Street
London
SW1Y 4BL
Telephone: 34021444
Charter Way
Braintree
Essex
CM77 8YJ
Horseferry House
Horseferry Road
London
SW1P 2AW
Telephone: 673000
Town Center
56-58 Pingle Drive Bicester Village
Bicester
Oxfordshire
OX26 6WD
Unit 60 Almondvale Avenue
Livingston
West Lothian
EH54 6QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | Ian Brimicombe (923583068) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURBERRYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURBERRYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURBERRYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2018 - Present (6 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
02/12/1992 - 17/07/2001 (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURBERRY ASIA LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | Ian Brimicombe (923583068) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 19/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Helen Jane Green (928814211) Appointed |
| 19/10/2021 | New Board Member Helen Jane Green (928814211) Appointed |
| 12/10/2021 | New Board Member Helen Jane Green (928813744) Appointed |
| 31/12/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 16/07/2018 | New Company Secretary Gemma Elizabeth Mary Parsons (924834937) Appointed |
| 11/07/2018 | Paul Derek Tunnacliffe (923821326) has left the board |
| 18/04/2018 | Edward Charles Rash (924505191) has left the board |
| 18/04/2018 | New Board Member Edward Charles Rash (923791070) Appointed |
| 11/04/2018 | New Board Member Edward Charles Rash (924505191) Appointed |
| 10/04/2018 | Ian Brimicombe (923823013) has left the board |
| 10/04/2018 | Brian David Jackson (923354668) has left the board |
| 10/04/2018 | New Board Member Ian Brimicombe (923583068) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Company Secretary Paul Derek Tunnacliffe (923821326) Appointed |
| 26/09/2017 | New Board Member Ian Brimicombe (923823013) Appointed |
| 26/09/2017 | Catherine Anne Sukmonowski (916228110) has left the board |
| 16/09/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Brian David Jackson (923354668) Appointed |
| 15/06/2017 | John Barry Smith (917877646) has left the board |
| 25/01/2017 | Carol Ann Fairweather (901761968) has left the board |
| 29/11/2016 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 08/03/2016 | Riad Djellas (920287331) has left the board |
| 08/03/2016 | Brian David Jackson (919670365) has left the board |
| 01/12/2015 | Riad Djellas (920288262) has left the board |
| 01/12/2015 | New Board Member Riad Djellas (920287331) Appointed |
| 25/11/2015 | New Board Member Riad Djellas (920288262) Appointed |
| 10/11/2015 | Edward Charles Rash (918318622) has left the board |
| 10/11/2015 | Michael Neil Copinger Mahony (916914755) has left the board |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 23/04/2015 | Brian David Jackson (919670808) has left the board |
| 23/04/2015 | New Board Member Brian David Jackson (919670365) Appointed |
| 15/04/2015 | New Board Member Brian David Jackson (919670808) Appointed |
| 24/10/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
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